Optech Limited

Company Name	Optech Limited
Company Status	Dissolved
Company Number	07054851
Category	Private Limited Company
Incorporation Date	23 October 2009(14 years, 6 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Graham Robert Pyle
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Walnut Tree Close Guildford Surrey GU1 4UQ

Director Name	Mr John Clement Reeder
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Walnut Tree Close Guildford Surrey GU1 4UQ

Director Name	Mrs Pauline Avril Horton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	99 Walnut Tree Close Guildford Surrey GU1 4UQ

Director Name	Mr David Ian Antrobus
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Walnut Tree Close Guildford Surrey GU1 4UQ

Director Name	Mr Richard Bramley Williams
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Walnut Tree Close Guildford Surrey GU1 4UQ

Secretary Name	Mr Richard Bramley Williams
Status	Resigned
Appointed	23 October 2009(same day as company formation)
Role	Company Director
Correspondence Address	99 Walnut Tree Close Guildford Surrey GU1 4UQ

Director Name	Mr Andrew Giles Speers
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(2 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 November 2016)
Role	Recruitment
Country of Residence	England
Correspondence Address	99 Walnut Tree Close Guildford Surrey GU1 4UQ

Director Name	Mr Jess Coles
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2012(2 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2015)
Role	Charter Accountant
Country of Residence	England
Correspondence Address	99 Walnut Tree Close Guildford Surrey GU1 4UQ

Contact

Website	www.petroplan.com
Email address	[email protected]

Location

Registered Address	Mercury House 117 Waterloo Road London SE1 8UL
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
17 December 2018	Registered office address changed from 99 Walnut Tree Close Guildford Surrey GU1 4UQ to Mercury House 117 Waterloo Road London SE1 8UL on 17 December 2018 (1 page)
13 December 2018	Application to strike the company off the register (4 pages)
19 October 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
10 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
27 February 2017	Termination of appointment of Andrew Giles Speers as a director on 14 November 2016 (1 page)
27 February 2017	Termination of appointment of Andrew Giles Speers as a director on 14 November 2016 (1 page)
27 February 2017	Termination of appointment of Jess Coles as a director on 30 June 2015 (1 page)
27 February 2017	Termination of appointment of Jess Coles as a director on 30 June 2015 (1 page)
16 November 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 November 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
7 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
11 September 2015	Director's details changed for Mrs Pauline Avril Horton on 26 September 2014 (2 pages)
11 September 2015	Director's details changed for Mrs Pauline Avril Horton on 26 September 2014 (2 pages)
1 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
1 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1 (7 pages)
8 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1 (7 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 September 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1 (7 pages)
11 September 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1 (7 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 1 (7 pages)
23 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 1 (7 pages)
7 December 2012	Appointment of Mr Andrew Giles Speers as a director (2 pages)
7 December 2012	Appointment of Mr Andrew Giles Speers as a director (2 pages)
6 December 2012	Appointment of Mr Jess Coles as a director (2 pages)
6 December 2012	Appointment of Mr Jess Coles as a director (2 pages)
19 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
25 September 2012	Termination of appointment of Richard Williams as a secretary (1 page)
25 September 2012	Termination of appointment of Richard Williams as a secretary (1 page)
25 September 2012	Termination of appointment of Richard Williams as a director (1 page)
25 September 2012	Termination of appointment of Richard Williams as a director (1 page)
13 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
13 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
11 April 2012	Termination of appointment of David Antrobus as a director (1 page)
11 April 2012	Termination of appointment of David Antrobus as a director (1 page)
26 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (8 pages)
26 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (8 pages)
18 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (8 pages)
29 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (8 pages)
6 September 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
6 September 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
23 October 2009	Incorporation (26 pages)
23 October 2009	Incorporation (26 pages)

Optech Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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